Encore Acquisition Company (EAC)

EACs authorized capital stock includes
5,000,000 shares of preferred stock, none of which were
issued and outstanding at December 31, 2008 or 2007. EAC
does not plan to issue any shares of preferred stock.

Preferred
Stock

EACs authorized capital stock includes
5,000,000 shares of preferred stock, none of which were
issued and outstanding at December 31, 2008 or 2007. EAC
does not plan to issue any shares of preferred stock.

Preferred Stock

EACs authorized capital stock includes 5,000,000 shares of preferred stock, none of which were issued and outstanding at December 31, 2008 or 2007. EAC does not plan to issue any shares of preferred stock.

Preferred Stock

EACs authorized capital stock includes 5,000,000 shares of preferred stock, none of which were issued and outstanding at December 31, 2008 or 2007. EAC does not plan to issue any shares of preferred stock.

EACs authorized capital stock includes
5,000,000 shares of preferred stock, none of which were
issued and outstanding at December 31, 2007 or 2006. EAC
has no current plans to issue any shares of preferred stock.

Preferred Stock

EACs authorized capital stock includes 5,000,000 shares of preferred stock, none of which were issued and outstanding at December 31, 2007 or 2006. EAC has no current plans to issue any shares of preferred stock.